DOSSIERS / UNIBAIL-RODAMCO INVESTMENTS GMBH
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Company dossier

Unibail-Rodamco Investments GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB77105 · R1101_HRB77105 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
Unibail-Rodamco Investments GmbH
de
R1101_HRB77105
de
active
de
Klaus-Bungert-Straße 1, 40468 Düsseldorf.
de

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AS Holding GmbHactiveCentrO Grundstücksentwicklungs GmbHactiveCentrO. Management GmbHactiveCentrO Oberhausen GmbHactiveCentrO Projektentwicklungs GmbHactiveErlangen Arcaden GmbH & Co. KGactiveErlangen Arcaden Verwaltungs GmbHactiveGera Arcaden GmbHactiveGottschald Technologiecenter GmbHactiveGropius Passagen GmbH & Co. KGactiveGropius Passagen Verwaltung GmbHactiveLeipzig-Paunsdorf Center GmbH & Co. KGactiveLeipzig-Paunsdorf Center Verwaltungs GmbHactivemfi Development GmbHactivemfi dreiundzwanzigste Grundbesitzgesellschaft mbH & Co. KGactivemfi einundzwanzigste Grundbesitzgesellschaft mbH & Co. KGactivemfi Grundstücksentwicklungsgesellschaft mbHactivemfi Immobilien Marketing GmbHactivemfi Shopping Center Management GmbHactivemfi siebzehnte Grundbesitzgesellschaft mbH & Co. KGdissolved

+41 more

Connections

15 links
Shared operator — likely the same administrator
Unibail-Rodamco ÜSQ Development GmbHShared officer / director · 3 share thisUnibail-Rodamco ÜSQ Development GmbHShared officer / director · 3 share thismfi Development GmbHShared officer / director · 3 share thisPalais Vest GmbHShared officer / director · 5 share thisUnibail-Rodamco Beteiligungs GmbHShared officer / director · 5 share thisMinto GmbHShared officer / director · 5 share thisNeumarkt 14 Projekt Verwaltungs GmbHShared officer / director · 5 share thisIrene SQUAIRE Propco 34 GmbHShared officer / director · 10 share thisGeschäftshaus am Gendarmenmarkt GmbHShared officer / director · 10 share thisDGAG Beteiligungsholding GmbHShared officer / director · 10 share thisGMS Gebäudemanagement und Service GmbHShared officer / director · 10 share thisIrene SQUAIRE Manco GmbHShared officer / director · 10 share thisZweite Verwaltung Mercado Ottensen Grundstücksgesellschaft mbHShared officer / director · 10 share thisIrene SQUAIRE Propco 35 GmbHShared officer / director · 10 share thisTrianon GmbHShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

8 people
NameRoleFromSource
Andreas Hohlmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jaques Marcel Maurice Boursaultmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jürgen Glietzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Michael Doctor Hartungmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Carsten Diplomingenieur Faustofficer—Germany registry
Michael Doctor Hartungofficer—Germany registry
Stefan Klugofficer—Germany registry
Ulrich Wölferofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Unibail-Rodamco Investments GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100